- Company Overview for SPECTUS SYSTEMS (DORMANT) LIMITED (02068119)
- Filing history for SPECTUS SYSTEMS (DORMANT) LIMITED (02068119)
- People for SPECTUS SYSTEMS (DORMANT) LIMITED (02068119)
- Charges for SPECTUS SYSTEMS (DORMANT) LIMITED (02068119)
- More for SPECTUS SYSTEMS (DORMANT) LIMITED (02068119)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Nov 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
29 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
08 Apr 1992 | CERTNM |
Company name changed spectus upvc systems LIMITED\certificate issued on 09/04/92
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Request DocumentCompany name changed spectus upvc systems LIMITED\certificate issued on 09/04/92 |
13 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
02 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
12 Nov 1990 | 363 |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
04 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
16 Nov 1989 | 363 |
Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members |
30 Dec 1988 | 287 |
Registered office changed on 30/12/88 from: queens avenue hacclesfield cheshire sk 102
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Request DocumentRegistered office changed on 30/12/88 from: queens avenue hacclesfield cheshire sk 102 |
13 Dec 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
16 Aug 1988 | 363 |
Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members |
22 Apr 1988 | 288 | Secretary resigned;new secretary appointed | |
22 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Mar 1988 | 395 | Particulars of mortgage/charge | |
11 Mar 1988 | 395 | Particulars of mortgage/charge | |
23 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Jan 1988 | 287 |
Registered office changed on 11/01/88 from: snape road hurdsfield industrial estate macclesfield cheshire SK10 2NZ
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Request DocumentRegistered office changed on 11/01/88 from: snape road hurdsfield industrial estate macclesfield cheshire SK10 2NZ |
08 Dec 1987 | RESOLUTIONS |
Resolutions
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08 Dec 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |